Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / matter-closing-memo.docx
matter-closing-memo.docx
Parties
HARKNESS LLP
Driftwood Absolute Return Fund Ltd
Meridian Prime Capital LLC
Hargrove Corporate Services Ltd
Driftwood Capital Management LP
Locke LLP
Kelvantis Forensic Advisors LLC
Fitch Realty Inc
Dates
May 22, 2024
June 30, 2023
December 15, 2021
January 10, 2024
May 10, 2024
August 7, 2023
July 18, 2023
November 20, 2023
February 5, 2024
August 14, 2023
Amounts
$1.82
$47.3
$58.9
$41.6
$17.3
$7.7
$18.6
$16.4
$12.4
$6.2
Obligations
6 million in cryptocurrency held in digital wallets at Aldermere Private Capital Digital Asset Custody LLC that had not been previously disclosed or identified through other enforcement efforts, and agrees to cooperate in the transfer and liquidation of those digital assets